UK OFSI Consolidated List of Financial Sanctions Targets

Entities on the UK OFSI Consolidated List of Financial Sanctions Targets

5,125 entities backed by this source, alphabetical. Showing 2,601–2,650 of 5,125 (page 53 of 103). Each link resolves to one canonical page per entity.

KOREA TAESONG TRADING COMPANYOrganizationSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
KOREA UNITED DEVELOPMENT BANKOrganizationSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
KOREA YUJONG SHIPPING CO LTDOrganizationSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Korean Export Joint VentureOrganizationSanctionedCyber · The Cyber (Sanctions) (EU Exit) Regulations 2020
a.k.a. Chosun Expo; Korean Export Joint Venture
KOREAN NATIONAL INSURANCE CORPORATION (KNIC)OrganizationSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. Korea National Insurance Corporation; KOREAN NATIONAL INSURANCE CORPORATION (KNIC)
Korean People's ArmyOrganizationSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
KORYO BANKOrganizationSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Kostyantyn Volodymyrovych IVASHCHENKOPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Konstantin Vladimirovich IVASHHENKO; Konstantin Volodimirovich IVASCHENKO +8 more
KOTI CORPOrganizationSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Kranark LLCOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Кранарк ООО
Kresimir FILIPOVICPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. ФИЛИПОВИЧ, Кришимир
Kriang Kai TANGPersonSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. Dylan She; Kailun She +3 more
KronshtadtOrganizationSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. Kronstadt
Krym Olijevitj KAZANOKOVPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Krym Olijevitj KAZANOKOV; Крым Олиевич КАЗАНОКОВ +1 more
Ksenia Alexandrovna GORYACHEVAPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Горячева Ксения Александровна; Ксения Александровна Горячева
Ksenija Vladimirovna MISJONOVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Ksenia Vladimirovna MISHONOVA; Xenija Vladimirovna MIŠONOVA +3 more
Kudakwashe Regimond TagwireiPersonSanctionedGLOMAG · Global Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021
a.k.a. Kuda TAGWIREI; Kuda
Kuk Ryol OPersonSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. Kuk-Ryol O
Kwang Hyok ChoePersonSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Kyauk Kyar ShwePersonSanctionedMyanmar · The Myanmar (Sanctions) Regulations 2021
a.k.a. Kyauk Kyar Shwe
Kyaw ChayPersonSanctionedMyanmar · The Myanmar (Sanctions) Regulations 2021
Kyaw Min OoPersonSanctionedBURMA-EO14014 · MMR · Myanmar
Kyo'ng-hwan MunPersonSanctionedDPRK4 · DPRK · PRK
a.k.a. Kyo'ng-hwan MUN; MUN KYONG HWAN +1 more
Kyong Chol JoPersonSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. Kyongchol Jo
Kyong-Song ChoePersonSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Kyu Nam SinPersonSanctionedPRK · Democratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. SIN Kyu Nam; SIN Kyu-Nam +2 more
L'Institut Superieur des Sciences Appliquees et de Technologie (ISSAT)OrganizationSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. المعهد العالي للعلوم التطبيقية والتكنولوجيا; HISAT +1 more
LAAICOOrganizationSanctionedLibya
a.k.a. LAICO; Libyan Arab African Investment Company
Lada Pavlovna FIRTASHPersonSanctionedGlobal Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021
Lahbib Idrissi ould Sidi Abdi ould Said ould El BachirPersonSanctionedSDGT · Al-Qaida · TAQA
a.k.a. AL SAHRAWI, Abu Walid; Adnan Abu Walid AL-SAHRAOUI +6 more
LAP Green Holding CompanyOrganizationSanctionedLibya · The Libya (Sanctions) (EU Exit) Regulations 2020
a.k.a. LAP Green Networks; LAP Greenn
Larisa Nikolajevna TUTOVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Лариса Николаевна ТУТОВА; Larisa Nikolajevna TUTOVA +2 more
Larisa Anatolievna LITVINOVAPersonSanctionedMAGNIT · Global Human Rights · The Global Human Rights Sanctions Regulations 2020
Larisa Leonidovna HayrapetyanPersonSanctionedUKR · Russia · Trust services
a.k.a. Larisa Leonidovna AIRAPETYAN; Larysa AYRAPETYAN +9 more
Larisa Valentinovna TOLSTYKINAPersonSanctionedUKR · Russia · Trust services
a.k.a. Larisa Valentinovna TOLSTYKINA; Лариса Валентинiвна ТОЛСТИКIНА +1 more
Larisa ZalomikhinaPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
Larissa Igorevna BRYCHYOVAPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Larisa Igorevna BRYCHYOVA; Larissa Igorevna BRYCHYOVA +2 more
LASHKAR I JHANGVIOrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. LJ
Laurent Nkunda Mahoro BatwarePersonSanctionedDRCONGO · DRC · COD
a.k.a. Laurent NKUNDA BATWARE; Laurent NKUNDABATWARE +14 more
Lavrentii Aleksandrovich ZAKHAROVPersonSanctionedRUSSIA-EO14024 · Russia · Trust services
a.k.a. Lavrentiy Aleksandrovich ZAKHAROV
Le Groupe Salafiste pour La Predication et le Combat GSPCOrganizationSanctionedISIL (Da'esh) and Al-Qaida · Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
a.k.a. Al Qaïda au Maghreb islamique AQMI; AQIM +5 more
Le Messie sanglantPersonSanctionedSDGT · CAR · CAF
a.k.a. Kony; Joseph Rao Kony +2 more
Leader (Hong Kong) International Trading LimitedOrganizationSanctionedDemocratic People's Republic of Korea · The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
a.k.a. Leader (Hong Kong) International Trading Limited; Leader International Trading Limited
Leanid Vyacheslavovich ZhurauskiPersonSanctionedBLR · Belarus · The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
a.k.a. Leanid ZHURAUSKI; Леанід ЖУРАЎСКІ +9 more
LEE CHANG HOPersonSanctionedRussia · Trust services · The Russia (Sanctions) (EU Exit) Regulations 2019
a.k.a. LEE CHANG-HO; LI CHANG HO +4 more
LehavaOrganizationSanctionedGlobal Human Rights · The Global Human Rights Sanctions Regulations 2020
a.k.a. להב"ה
Leila VASEGHIPersonSanctionedIran · The Iran (Sanctions) Regulations 2023
a.k.a. Leyla VASEGHI
Lejla Rinatovna FAZLEJEVAPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Лейла Ринатовна ФАЗЛЕЕВА; Lejla Rinatovna FAZLEJEVA +4 more
Lenar Rinatovich SAFINPersonSanctionedRUSSIA-EO14024 · UKR · Russia
a.k.a. Ленар Ринатович САФИН; Lenar Rinatovitj SAFIN
Lenara Chakimovna IVANOVAPersonSanctionedUKR · Russia · Trust services
a.k.a. Lenara Khakimovna IVANOVA; Lenara Chakimovna IVANOVA